DIAMANTS M.O.D. LTEE (Corporation# 2418339) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 23, 1988.
| Corporation ID | 2418339 |
| Business Number | 889324562 |
| Corporation Name |
DIAMANTS M.O.D. LTEE M.O.D. DIAMONDS LTD. |
| Registered Office Address |
203 Church St Suite 201 Toronto ON M5B 1Y7 |
| Incorporation Date | 1988-12-23 |
| Dissolution Date | 1999-12-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 25 |
| Director Name | Director Address |
|---|---|
| GABY BAR | 345 GRAHAM, SUITE 26, MONT-ROYAL QC H3P 2C7, Canada |
| RAHAMIM DALAL | 883 DAVAAR, OUTREMONT QC H2V 3B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-12-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-12-22 | 1988-12-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1992-10-26 | current | 203 Church St, Suite 201, Toronto, ON M5B 1Y7 |
| Name | 1988-12-23 | current | DIAMANTS M.O.D. LTEE |
| Name | 1988-12-23 | current | M.O.D. DIAMONDS LTD. |
| Status | 1999-12-09 | current | Dissolved / Dissoute |
| Status | 1993-04-01 | 1999-12-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-11-05 | 1993-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-12-09 | Dissolution | Section: 212 |
| 1988-12-23 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| J. Serrentino Construction Inc. | 197 Church Street, 2nd Floor, Toronto, ON M5B 1Y7 | 1985-04-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Entropy Labs Inc. | 350 Victoria Street, Cui303 - Sdz, Toronto, ON M5B 0A1 | 2017-07-17 |
| 12472996 Canada Inc. | 252 Victoria Street Unit#805, Toronto, ON M5B 0A3 | 2020-11-04 |
| Unknown Chaos Inc. | 1901-252 Victoria St, Toronto, ON M5B 0A3 | 2020-07-07 |
| 12141868 Canada Inc. | 3306-252 Victoria Street, Toronto, ON M5B 0A3 | 2020-06-19 |
| Tea Club Toronto Inc. | 2504-252 Victoria St, Toronto, ON M5B 0A3 | 2020-05-29 |
| Careoid Inc. | 2808 - 252 Victoria Street Toronto, Toronto, ON M5B 0A3 | 2020-02-16 |
| Labirda Communications Corp. | 252 Victoria Street, #4001, Toronto, ON M5B 0A3 | 2013-05-01 |
| The Next Impact | 252 Victoria Street, Unit 3008, Toronto, ON M5B 0A3 | 2018-05-01 |
| Revitalifedrip Corp. | 252 Victoria Street, Toronto, ON M5B 0A3 | 2019-06-25 |
| Global Professional Network Ltd. | 252 Victoria Street, Unit # 2808, Toronto, ON M5B 0A3 | 2019-11-20 |
| Find all corporations in postal code M5B | ||
| Name | Address |
|---|---|
| GABY BAR | 345 GRAHAM, SUITE 26, MONT-ROYAL QC H3P 2C7, Canada |
| RAHAMIM DALAL | 883 DAVAAR, OUTREMONT QC H2V 3B4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Jewellar Inc. | Rahamim Dalal | 66 Chantilly Crescent, Richmond Hill ON L4C 0K1, Canada |
| City | TORONTO |
| Post Code | M5B1Y7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Diamants M.s.d. Ltee | Place Du Canada, Suite 1400, Montreal, QC H3B 2P8 | 1977-06-20 |
| Diffusion Diamonds Ltd. | 110 Cremazie Blvd. West, Montreal, QC | 1979-10-31 |
| Diamants Boscha Ltee | 63 18ieme Rue, Laval Des Rapides, QC | 1978-03-06 |
| Diamants Pethelpet Ltee | 2750 Bedford, Apt 106, Montreal, QC | 1975-10-14 |
| L.e. Mazal Diamants (diamonds) Inc. | 620 Cathcart, Suite 509, Montreal, QC H3B 1M1 | 1996-02-15 |
| Diamants Classic Diamonds Inc. | 400 Boul Maisonneuve Ouest, Montreal, QC H3A 1L4 | 1980-07-10 |
| St. Lawrence Diamonds Inc. | 159 Saint-pierre Street, Matane, QC G4W 2B8 | 2000-03-22 |
| Flawless Diamonds Payments Inc. | 3040 Boulevard De Chenonceau, Laval, QC H7T 3B5 | 2018-02-15 |
| Deschambeault Diamonds Inc. | 21 Dundas Square, Suite 811, Toronto, ON M5B 1B7 | 1983-06-16 |
| Diamants Polarstern Inc. / Polarstern Diamonds Inc. | 3375, Chemin Sainte-foy, Bureau 300, QuÉbec, QC G1X 1S7 | 2008-12-29 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.